Timpex Limited, a registered company, was started on 24 Oct 2001. 9429036731138 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Marc Pym Jones - an active director whose contract started on 24 Oct 2001,
Mark Jones - an active director whose contract started on 24 Oct 2001,
Sylviane Jones - an active director whose contract started on 24 Oct 2001.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Flat 1, 13 Markham Place, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Timpex Limited had been using 109 Waller Avenue, Bucklands Beach, Auckland as their registered address up until 13 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80%).
Previous addresses
Address: 109 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 17 Feb 2021 to 13 May 2021
Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 16 Feb 2010 to 17 Feb 2021
Address: 1/13 Markham Place, Bucklands Beach, Auckland
Physical & registered address used from 06 Aug 2007 to 16 Feb 2010
Address: 863 Manukau Road, Royal Oak, Auckland
Registered & physical address used from 24 Oct 2001 to 06 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Jones, Marc Pym |
Bucklands Beach Auckland 2012 New Zealand |
07 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Jones, Sylviane |
Bucklands Beach Auckland 2012 New Zealand |
24 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jones, Mark |
Bucklands Beach Auckland 2012 New Zealand |
31 Mar 2011 - 07 Oct 2022 |
Marc Pym Jones - Director
Appointment date: 24 Oct 2001
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Sep 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 May 2021
Mark Jones - Director
Appointment date: 24 Oct 2001
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 May 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Feb 2012
Sylviane Jones - Director
Appointment date: 24 Oct 2001
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Sep 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 May 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Feb 2012
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